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金風科技:監事會決議公告

GOLDWIND: Announcement of the Supervisory Board's Resolution.

HKEX ·  Dec 13 19:11

Summary by Futu AI

金風科技於2024年12月13日召開第八屆監事會第十四次會議,審議通過了兩項重要議案。首先,公司決定調整2024年限制性股票激勵計劃相關事項,監事會認為此調整符合相關法律法規和公司規定,不存在損害股東利益的情形。調整後的激勵對象均符合相關條件,主體資格合法有效。其次,會議批准了向激勵對象首次授予限制性股票的議案。公司將以2024年12月13日為首次授予日,向460名符合條件的激勵對象授予3,940萬股限制性股票,授予價格為每股4.09元。監事會確認,本次激勵計劃的授予日和激勵對象均符合相關規定,授予條件已經成就。這些決議反映了公司在員工激勵方面的積極舉措,旨在進一步提升公司競爭力和員工積極性。
金風科技於2024年12月13日召開第八屆監事會第十四次會議,審議通過了兩項重要議案。首先,公司決定調整2024年限制性股票激勵計劃相關事項,監事會認為此調整符合相關法律法規和公司規定,不存在損害股東利益的情形。調整後的激勵對象均符合相關條件,主體資格合法有效。其次,會議批准了向激勵對象首次授予限制性股票的議案。公司將以2024年12月13日為首次授予日,向460名符合條件的激勵對象授予3,940萬股限制性股票,授予價格為每股4.09元。監事會確認,本次激勵計劃的授予日和激勵對象均符合相關規定,授予條件已經成就。這些決議反映了公司在員工激勵方面的積極舉措,旨在進一步提升公司競爭力和員工積極性。
On December 13, 2024, Goldwind Science & Technology held the 14th meeting of the 8th Supervisory Board, during which two important proposals were reviewed and approved. Firstly, the company decided to adjust certain matters related to the 2024 restricted stock incentive plan. The Supervisory Board believes that this adjustment complies with relevant laws and regulations and the company's provisions, and does not harm the interests of Shareholders. All incentive recipients after the adjustment meet the relevant conditions, and their eligibility is legal and valid.Secondly, the meeting approved the proposal to grant restricted stocks to the incentive recipients for the first time. The company will set December 13, 2024, as the initial grant date, granting 39.4 million restricted stocks to 460 qualified incentive recipients, with a grant price of 4.09 yuan per share. The Supervisory Board confirmed that the grant date and incentive recipients of this incentive plan comply with relevant regulations, and the granting conditions have been fulfilled. These resolutions reflect the company's proactive initiatives in employee incentives, aiming to further enhance the company's competitiveness and employee motivation.
On December 13, 2024, Goldwind Science & Technology held the 14th meeting of the 8th Supervisory Board, during which two important proposals were reviewed and approved. Firstly, the company decided to adjust certain matters related to the 2024 restricted stock incentive plan. The Supervisory Board believes that this adjustment complies with relevant laws and regulations and the company's provisions, and does not harm the interests of Shareholders. All incentive recipients after the adjustment meet the relevant conditions, and their eligibility is legal and valid.Secondly, the meeting approved the proposal to grant restricted stocks to the incentive recipients for the first time. The company will set December 13, 2024, as the initial grant date, granting 39.4 million restricted stocks to 460 qualified incentive recipients, with a grant price of 4.09 yuan per share. The Supervisory Board confirmed that the grant date and incentive recipients of this incentive plan comply with relevant regulations, and the granting conditions have been fulfilled. These resolutions reflect the company's proactive initiatives in employee incentives, aiming to further enhance the company's competitiveness and employee motivation.

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